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EFTA00605877Set 9

TUNA. LAM I i A» rP 4•411 VA filet 1‘.2 Mn Vell eAr4 .111 149e 'IA Viet Alit TAM ULA lir ene - en ma ela am aset ... /Vei /'e. I le I IA« Are som mma lei. leie Vell SVA Parere (Sel lainerr nvie, Ini.cl•tel Inlwj Penere Ond fl iken, lintes lunne hale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA01807514Set 10

2019-04-305p535w

FLORIDA Florida Office: Fort Lauderdale, Florida 33316 Phone: European Office: One Ocean, Marina Port Vell EFTA_R1_00155896 EFTA01807514 08039 - Barcelona - Spain Phone <https://www.facebook.com/elitecrewintl/> <https://twitter.com/elitecrewintl ... FLORIDA Florida Office: Fort Lauderdale, Florida 33316 Phone: European Office: One Ocean, Marina Port Vell 08039 - Barcelona - Spain 4 EFTA_R1_00155899 EFTA01807517 Phone: cimage004.png> <https://www.facebook.com/elitecrewintl/> cimage0OS.png

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807514.pdf

EFTA01747502Set 10

2019-05-113p556w

Office: 112 Rose Drive, Fort Lauderdale, Florida 33316 European Office: One Ocean, Marina Port Vell Gallerie Building.Carrer Escar, 26 08039 - Barcelona - S ain This email message has been delivered safely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747502.pdf

EFTA01389487Set 10

4CO11; Fufd o see Vigtedying Ford sod bdwra; trait investment ohineires or that investors vell roans. a when on that caned The pond:arty of partid or total loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389487.pdf

EFTA01820653Set 10

2009-11-021p50w

Tramo, Mark Jude" ‹ > wrote: Hi Jeffrey - How are you? I hope all is vell - Mark EFTA_R1_00193628 EFTA01820653

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01820653.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

Stade date" <Mine amant% tro rdeperklee valrun lam has rot SWOlad Malend tro 'vell ta vie vel lbee ard mee< ihrdpany banl and pronkt acces.» adroltranartnn trade date ~he inpies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01389914Set 10

4CO11; Fufd o see Vigtedying Ford sod bdwra; trait investment ohineires or that investors vell roans. a when on that caned The pond:arty of partid or total loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389914.pdf

EFTA01690875Set 10

CLOR-7) 1927 1656.3_ (91.0R-7)1927 18599 NFISMOR ILWELL_MLM 141.36 a‘vELL MEO. 2143eb2004 1003AM 22 Oubound No No No 1921 1927 -58077 R.WELL MED. 21434.2004 10212AM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01735665Set 10

Florida: 112 Rose Drive, Fort Lauderdale, Florida 33316 USA I Ph: Europe: Marina Port Vell - The Gallery Building, Carrer Ester, 26, 08039 Barcelona, SPAIN I Ph: +34 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735665.pdf

EFTA01704493Set 10

2006-02-10100p58,178w

advancer ovary £works unkas you cancels Om Sena post vell bo crodled to your kl islip Rowatde aocaJnI watin 68 woola Nor Nano; xfax on year lating =tamed. Bonn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704493.pdf

EFTA01736085Set 10

Take: YE NE Date Taken: Ever Convicted/Arrested: Y ❑ NE Reason: One Ocean, Marina Port Vell Carrer Escar, 26, Barcelona, Spain Agree to Background Check: YE NE Date Completed: 08039 Hobbies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736085.pdf

EFTA01355529Set 10

4CO11; Fufd o see Vigtedying Ford sod bdwra; trait investment ohineires or that investors vell roans. a when on that caned The pond:arty of partid or total loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355529.pdf

EFTA01354398Set 10

4CO11; Fufd o see Vigtedying Ford sod bdwra; trait investment ohineires or that investors vell roans. a when on that caned The pond:arty of partid or total loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354398.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324090 Statements SDNYG,00355335 CONFIDENTIAL EFT,00228027 woven 'OPOLCol 118 woNs7 DANE° SuRNORPo CfF10E SERVIC140

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01353968Set 10

4CO11; Fufd o see Vigtedying Ford sod bdwra; trait investment ohineires or that investors vell roans. a when on that caned The pond:arty of partid or total loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353968.pdf

EFTA01719835Set 10

opere appindi cabis of fith neanc Vell ialnres in ern. le.pons Agreement. FOR ANY PARTICu.Az • am acts tiongsalbsrninfy LIAEiLE TO YOU FOR :J.( be liability limits required fly laws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719835.pdf

EFTA01808283Set 10

2019-06-204p572w

Florida 33316 &nb=p; Phone: +1954 522 4840 European Office:</=> One Ocean, Marina Port Vell Carrer Escar, 26 08039 - Barcelona - Spain Ph:+34 931 70 22 95 =span style="font

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808283.pdf

EFTA01357826Set 10

emirs - M - 10 /19 SO 014 MU I.IN Vell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357826.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

withdrawals -$001 Ycur inwstment ream: Change in market value $47,522.22 1,000.0 eri vells..................a Value of your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA01326210Set 10

PickulAreJ IA afire . -61--;ink} 4 # —S *AM - e Ar -r I' A, vells Flue icon eg M1462Nkricic o ? I Phn+Cos from, cp Ore &V arks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326210.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset70 total

Set 8

2

Set 9

24

Set 10

43

Set 11

1